SEILERN INVESTMENT MANAGEMENT LTD.

Company number 02962937

28 officers / 22 resignations

HOLT, Peri Nicola

• Correspondence address: 3rd Floor, Burdett House, 15-16 Buckingham Street, London, England, WC2N 6DU
• Role (Active): Secretary
• Appointed on: 15 May 2017

BOEHM, Jean Michel

• Correspondence address: 43 Portland Place, London, England, W1B 1QH
• Role (Active): Director
• Date of birth: August 1955
• Appointed on: 3 November 2014
• Nationality: French
• Country of residence: England
• Occupation: Executive Director

GUNDERSON, Stuart

• Correspondence address: 3rd Floor, Burdett House, 15-16 Buckingham Street, London, England, WC2N 6DU
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 28 April 2021
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Chief Operating Officer

SEILERN-ASPANG, Francis

• Correspondence address: 12 Sonnblickstrasse, Vaduz, Liechtenstein, 9490
• Role (Active): Director
• Date of birth: December 1954
• Appointed on: 21 July 2000
• Nationality: British
• Country of residence: Liechtenstein
• Occupation: Trustee

SEILERN-ASPANG, Peter

• Correspondence address: Chateau Perigord 2, 6, Lacets Saint-Leon, Mc98000, Monaco
• Role (Active): Director
• Date of birth: December 1952
• Appointed on: 14 September 1994
• Nationality: British
• Country of residence: Monaco
• Occupation: Executive Chairman And Chief Investment Officer

SEILERN-ASPANG, Tassilo

• Correspondence address: 3rd Floor, Burdett House, 15-16 Buckingham Street, London, England, WC2N 6DU
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 1 July 2015
• Nationality: Austrian
• Country of residence: England
• Occupation: Chief Executive Officer And Head Of Research

BOYD, Michael Edward Scott, Mr.

• Correspondence address: 16 Radipole Road, London, SW6 5DL
• Role (Resigned): Secretary
• Appointed on: 23 April 2004
• Resigned on: 27 January 2005
• Nationality: British
• Occupation: Investment Manager

BOYD, Michael Edward Scott, Mr.

• Correspondence address: 16 Radipole Road, London, SW6 5DL
• Role (Resigned): Secretary
• Appointed on: 3 August 2001
• Resigned on: 4 September 2002
• Nationality: British
• Occupation: Investment Manager

BOYD, Michael Edward Scott, Mr.

• Correspondence address: 16 Radipole Road, London, SW6 5DL
• Role (Resigned): Secretary
• Appointed on: 14 September 1994
• Resigned on: 24 May 2001
• Nationality: British
• Occupation: Investment Manager

EVANS, Charlotte

• Correspondence address: 52 Brookville Road, London, SW6 7BJ
• Role (Resigned): Secretary
• Appointed on: 4 September 2002
• Resigned on: 23 April 2004
• Nationality: British

KANE, Lydia Caroline

• Correspondence address: 26 Rainville Road, London, United Kingdom, W6 9HA
• Role (Resigned): Secretary
• Appointed on: 28 April 2009
• Resigned on: 1 December 2009
• Nationality: British
• Occupation: Finance And Compliance Officer

MORRIS, Nicholas Charles

• Correspondence address: 1 Montpelier Street, London, SW7 1EX
• Role (Resigned): Secretary
• Appointed on: 24 May 2001
• Resigned on: 3 August 2001
• Nationality: British

PILKINGTON, Felicity

• Correspondence address: 13 Redcliffe Square, London, SW10 9JX
• Role (Resigned): Secretary
• Appointed on: 29 October 2008
• Resigned on: 28 April 2009
• Nationality: British
• Occupation: Analyst

PILKINGTON, Felicity

• Correspondence address: 13 Redcliffe Square, London, SW10 9JX
• Role (Resigned): Secretary
• Appointed on: 27 January 2005
• Resigned on: 30 July 2008
• Nationality: British
• Occupation: Finance Compliance Officer

RYECART, Mariella

• Correspondence address: Gillray House, Ann Lane, London, SW10 0BT
• Role (Resigned): Secretary
• Appointed on: 30 July 2008
• Resigned on: 22 October 2008
• Nationality: British

SPEERS, Felicity

• Correspondence address: Broughton House, 6-8 Sackville Street, London, W1S 3DG
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 30 September 2013

WANG, Yuan

• Correspondence address: 43 Portland Place, London, England, W1B 1QH
• Role (Resigned): Secretary
• Appointed on: 2 December 2013
• Resigned on: 31 December 2016

EMCO (NOMINEES) LIMITED

• Correspondence address: One America Square, Crosswall, London, EC3N 2LB
• Role (Resigned): Nominee Secretary
• Appointed on: 26 August 1994
• Resigned on: 14 September 1994

BOS, Jeroen Gustaaf

• Correspondence address: Ashplats House Holtye Road, East Grinstead, West Sussex, RH19 3EZ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 19 June 2003
• Resigned on: 12 August 2003
• Nationality: British
• Occupation: Marketing Director

BOYD, Michael Edward Scott, Mr.

• Correspondence address: 16 Radipole Road, London, SW6 5DL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 2 February 1995
• Resigned on: 8 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

DIEBITSCH, Christian Carl, Mr.

• Correspondence address: 11e, Arkwright Road, London, United Kingdom, NW3 6AA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 October 2010
• Resigned on: 15 July 2014
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Investment Manager

FORDE, Mathew Ivo Hubert Boys

• Correspondence address: 3rd Floor, Burdett House, 15-16 Buckingham Street, London, England, WC2N 6DU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 5 July 2018
• Resigned on: 5 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Public Relations

GREIG, Philip John

• Correspondence address: 43 Marryat Road, Wimbledon, London, SW19 5BW
• Role (Resigned): Nominee Director
• Date of birth: July 1940
• Appointed on: 26 August 1994
• Resigned on: 14 September 1994
• Nationality: British

LUDWIG, John George, Mr.

• Correspondence address: 87 Boundary Road, Atholl, Sandton, South Africa, 2196
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 19 January 2001
• Resigned on: 17 December 2013
• Nationality: British
• Country of residence: South Africa
• Occupation: Retired

PITOUN, Raphael

• Correspondence address: 43 Portland Place, London, England, W1B 1QH
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 3 November 2014
• Resigned on: 14 May 2018
• Nationality: French
• Country of residence: England
• Occupation: Cio

SISLEY, Timothy Julian Crispin

• Correspondence address: Broughton House, 6-8 Sackville Street, London, W1S 3DG
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 16 December 2013
• Resigned on: 21 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

WARREN, Giles David

• Correspondence address: Broughton House, 6-8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 29 January 2014
• Resigned on: 25 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

ZEIDLER, Arne, Dr

• Correspondence address: 3rd Floor, Burdett House, 15-16 Buckingham Street, London, England, WC2N 6DU
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 29 January 2018
• Resigned on: 28 April 2021
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Lawyer